Trabajos de Compliance en Soacha

SOLVO S.A.S - Bogotá, D.C., CO

and underwrite risks, ensuring compliance with company guidelines and policies ⚖️ Use prospective risk scores to evaluate potential risks and make informed underwriting decisions Collaborate closely

en: pandape.com (+1 fuente) - hace 21 días

Scotiabank - Bogota, DC, CO

for compliance. Accountability Experience working with data from various sources and presenting it to Senior Leadership Teams for easy interpretation. Connecting to multiple databases and running

en: Scotiabank - Hace más de 30 días

Scotiabank - Bogota, DC, CO

. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. ​​​​​​​Accountabilities Champions a customer focused culture to deepen client relationships

en: Scotiabank - hace 20 días

Dialectica - Bogotá, Bogota

for a motivated individual with a background in Law, Business, Compliance, Technology and/or Risk Management looking to thrive in a rapidly growing company active in the high growth information services

en: workable.com - hace 22 días

adidas - Bogota, Dist, CO

continuous improvement. Support the implementation on accounting policies to ensure compliance with internal and local guidelines for both existing and future initiatives. Assist in the preparation of internal

en: adidas - hace 22 días

SOLVO S.A.S - Bogotá, D.C., CO

compliance with a heavy emphasis on payroll. It requires coordination between the finance department and other organizational units while creating relevant reports for various departments. Responsabilities 6200000 - 7800000

en: pandape.com - Hace más de 30 días

Juan Valdez - Bogotá, D.C., CO

financiero y configuración de sistemas de información. Experiencia manejando sociedades. Experiencia consolidada en Normas Internacionales de Información Financiera (NIIF) y cumplimiento (Compliance 5000000 - 8500000

en: pandape.com (+1 fuente) - hace 29 días

Scotiabank - Bogota, DC, CO

balances in our enterprise book of record. This ensures compliance with credit authorizations and limits. A significant aspect of the role is leading exception management, where the Analyst is responsible

en: Scotiabank - hace 28 días

SOLVO S.A.S - Bogotá, D.C., CO

ensure compliance with fiscal and accounting obligations. This position will have a strong emphasis on payroll and billing. Responsibilities: Maintain accurate and up-to-date financial records for our home

en: pandape.com (+1 fuente) - Hace más de 30 días

Aqualia Intech S.A. Sucursal en Colombia - Bogotá, D.C., CO

de SAGRILAFT y PTEE, matrices de riesgo, diplomados/ certificaciones en prevención de lavado de activos/ corrupción. Con dos años de experiencia, en área de ética y cumplimiento (Compliance) en temas

en: pandape.com - Hace más de 30 días